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Brackdene Limited

Brackdene Limited is a liquidation company incorporated on 24 November 1978 with the registered office located in London, Greater London. Brackdene Limited was registered 46 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
01401639
Private limited company
Age
46 years
Incorporated 24 November 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 604 days
Dated 31 December 2022 (2 years 8 months ago)
Next confirmation dated 31 December 2023
Was due on 14 January 2024 (1 year 7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 618 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 19 Oct 2023 (1 year 10 months ago)
Previous address was 69 Green Park 91 Manor Road Bournemouth BH1 3HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Company Ditector • British • Lives in England • Born in Oct 1951
Director • None • British • Lives in England • Born in May 1936
Director • British • Lives in England • Born in Mar 1959
Director • Solicitor • British • Lives in England • Born in Feb 1961
Secretary • British • Born in Jun 1929
Shareholders, PSCs & Group Structure
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Mutual Companies
Nelson House Properties Limited
Mr Alan Blumenthal is a mutual person.
Active
Valley Motors Limited
Stephen David Falkenstein is a mutual person.
Active
Green Park Manor Road Freehold Limited
Mr Alan Blumenthal is a mutual person.
Active
Fladgate LLP
Mr Julian Anthony Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£41.07K
Decreased by £10.01K (-20%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£592.3K
Decreased by £8.78K (-1%)
Total Liabilities
-£87.56K
Decreased by £4.73K (-5%)
Net Assets
£504.74K
Decreased by £4.05K (-1%)
Debt Ratio (%)
15%
Decreased by 0.57% (-4%)
Latest Activity
Declaration of Solvency
1 Year 10 Months Ago on 19 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 19 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Registered Address Changed
3 Years Ago on 26 Apr 2022
Mr Alan Blumenthal Details Changed
3 Years Ago on 8 Feb 2022
Charge Satisfied
3 Years Ago on 25 Jan 2022
Charge Satisfied
3 Years Ago on 25 Jan 2022
Charge Satisfied
3 Years Ago on 25 Jan 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2025
Liquidators' statement of receipts and payments to 12 October 2024
Submitted on 18 Nov 2024
Registered office address changed from 69 Green Park 91 Manor Road Bournemouth BH1 3HR United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 19 October 2023
Submitted on 19 Oct 2023
Appointment of a voluntary liquidator
Submitted on 19 Oct 2023
Resolutions
Submitted on 19 Oct 2023
Declaration of solvency
Submitted on 19 Oct 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Jun 2022
Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 69 Green Park 91 Manor Road Bournemouth BH1 3HR on 26 April 2022
Submitted on 26 Apr 2022
Director's details changed for Mr Alan Blumenthal on 8 February 2022
Submitted on 8 Feb 2022
Repayment History
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